Sentences with phrase «alleged insider trading in»

Not exact matches

At issue in Salman's appeal is whether the government in insider trading cases must prove that an alleged source of corporate secrets like the brother - in - law received a tangible benefit like cash in exchange for any tips.

The practice has long been somewhat controversial, but has been catapulted to the forefront by a recent book that alleges it is, in effect, insider - trading.

Interestingly, it comes despite ongoing investigations into Coinbase staff for alleged insider trading, and the ongoing threat of a class action lawsuit against the San Francisco - based company in the US.

In one case, it appears that the Chinese government may have targeted several Canadian law firms in an apparent effort to derail a $ 40 billion acquisition.11 In another, a firm's managing clerk is alleged to have accessed inside information about the firm's clients as part of an insider - trading scheme.12 Also, it recently was revealed that hackers working for the Chinese military targeted one company for information useful in ongoing litigation.13 Failure to secure such data from malicious employees, cyber-attacks, or carelessness can cause drastic reputational damage as well as liabilitIn one case, it appears that the Chinese government may have targeted several Canadian law firms in an apparent effort to derail a $ 40 billion acquisition.11 In another, a firm's managing clerk is alleged to have accessed inside information about the firm's clients as part of an insider - trading scheme.12 Also, it recently was revealed that hackers working for the Chinese military targeted one company for information useful in ongoing litigation.13 Failure to secure such data from malicious employees, cyber-attacks, or carelessness can cause drastic reputational damage as well as liabilitin an apparent effort to derail a $ 40 billion acquisition.11 In another, a firm's managing clerk is alleged to have accessed inside information about the firm's clients as part of an insider - trading scheme.12 Also, it recently was revealed that hackers working for the Chinese military targeted one company for information useful in ongoing litigation.13 Failure to secure such data from malicious employees, cyber-attacks, or carelessness can cause drastic reputational damage as well as liabilitIn another, a firm's managing clerk is alleged to have accessed inside information about the firm's clients as part of an insider - trading scheme.12 Also, it recently was revealed that hackers working for the Chinese military targeted one company for information useful in ongoing litigation.13 Failure to secure such data from malicious employees, cyber-attacks, or carelessness can cause drastic reputational damage as well as liabilitin ongoing litigation.13 Failure to secure such data from malicious employees, cyber-attacks, or carelessness can cause drastic reputational damage as well as liability.

Subsequently, in February 2017, Weil secured the affirmation by the Delaware Supreme Court of the Delaware Court of Chancery's dismissal of a stockholder derivative action alleging that lululemon's board of directors failed to investigate alleged insider trading by Dennis J. Wilson, the founder and then - chairman of the board of lululemon.

Lead counsel for investor in a toy company sued in federal court in a class action securities fraud action under Rule 10b - 5 for alleged insider trading

Mr. McGinnis has defended corporations and individuals in criminal cases and grand jury matters involving alleged price - fixing and other anti-competitive conduct, insider trading, government fraud and defense contracting fraud, and environmental violations, among other matters.

The OSC alleges Bay Street lawyer Mitchell Finkelstein co-operated with Paul Azeff and Korin Bobrow while they worked at CIBC World Markets Inc. to «engage in an illegal insider tipping and trading scheme over the course of a three - year period from November 2004 to August 2007.»

The Statement of Allegations alleges that legal assistant Donna Hutchinson tipped stock trader Cameron Cornish by providing him with confidential information about a series of takeover offers between October 2011 and April 2016, all in contravention of the insider trading and tipping provisions in the Ontario Securities Act.

One of our partners represented the former public company IDB Communications in U.S. Department of Justice and Securities and Exchange Commission investigations for alleged financial accounting fraud and insider trading by senior officers.

Some of the users have filed an official complaint which allege that employees of the exchange have been indulging in insider trading of the altcoin Bitcoin Cash.

The alleged insider trading is said to have occurred prior to Korean regulators announcing new rules on cryptocurrency trading in the country - a move that has been, at least in part, linked to the recent slump in prices across the crypto markets.

In addition to a class action lawsuit regarding violations of California's Unclaimed Property Law, a class action lawsuit has been filed against the exchange for alleged insider trading.

In parallel to a class action lawsuit concerning violations of California Unclaimed Property Law, a class action lawsuit was filed against the exchange for alleged insider trading.

In defense of the alleged Coinbase insider trading, he added that trading of BCH with insider information prior to the platform's addition of the currency would have in fact helped tame volatilitIn defense of the alleged Coinbase insider trading, he added that trading of BCH with insider information prior to the platform's addition of the currency would have in fact helped tame volatilitin fact helped tame volatility.

Moreover, in another report, government officials of South Korea have been alleged the nefarious activity of insider trading.

The alleged insider trading is said to have occurred prior to Korean regulators announcing new rules on cryptocurrency trading in the country — a move that has been, at least in part, linked to the recent slump in prices across the crypto markets.

The first of the two class actions launched against Coinbase came on Thursday courtesy of lead plaintiff Jeffrey Berk, who, in an eighteen - page complaint filed with the U.S. District Court for the Northern District of California, alleged that Coinbase staff (and possibly others) partook in insider trading with regards to its Bitcoin Cash (BCH) listing; forcing Coinbase users to forgo «any opportunity to buy at a fair price» across the three - day window spanning December 19 through December 21.